ABACUS MONEY MANAGEMENT LIMITED

ABACUS MONEY MANAGEMENT LIMITED is an active private limited company, incorporated on 21 November 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Severn Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABACUS MONEY MANAGEMENT LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	14 MILLER COURT SEVERN DRIVE
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
Country	ENGLAND
Postcode	GL20 8DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

ABACUS MONEY MANAGEMENT LIMITED

Directors

(The company's officers)

MR NOEL JARED GREAVES

(~47 year old British national)

1 ORCHARD COURT, TEWKESBURY, GLOUCESTERSHIRE, GL20 5PT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2016

MR VAN SHELDON GREAVES

(~55 year old British national)

15 FREATHY LANE, ASHFORD, KENT, TN25 4QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2016

Shareholders

(Persons of Significant Control)

Mr Keith Douglas Henry

(~81 year old British national)

14 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2021

Connections

(Shared officers)

CAPRIGEN BIOTECHNOLOGY LTD

MR VAN SHELDON GREAVES

CAVENDISH BIOTECHNOLOGY LTD

MR VAN SHELDON GREAVES

COPPERFIELDS ESTATE PLANNING PRACTITIONERS LIMITED

MR NOEL JARED GREAVES

COPPERFIELDS FINANCIAL MANAGEMENT LIMITED

MR NOEL JARED GREAVES

JAMES CONNAUGHT LIMITED

MR VAN SHELDON GREAVES

MOUNTFIELD PALLETS LTD

MR NOEL JARED GREAVES

NBL INTERNATIONAL LTD

MR VAN SHELDON GREAVES

WESTCLIFF FINANCIAL MANAGEMENT LIMITED

MR VAN SHELDON GREAVES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)